SECURITIES AND EXCHANGE COMMISSION v. FRANCISCO ILLARRAMENDI

Civil No. 3:11cv78(JBA).

Securities and Exchange Commission, Plaintiff, v. Francisco Illarramendi et al., Defendants.

United States District Court, D. Connecticut.

February 7, 2018.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER


Attorney(s) appearing for the Case

John J. Carney, Esq., Receiver, represented by Dennis O. Cohen , Baker & Hostetler LLP, pro hac vice, Francesca M. Harker , Baker & Hostetler LLP, pro hac vice, Jimmy Fokas , Baker & Hostetler LLP, pro hac vice, Jonathan R. Barr , Baker & Hostetler, LLP, pro hac vice, Jonathan B. New , Baker & Hostetler LLP, pro hac vice, Ona Theresa Wang , Baker & Hostetler LLP & Patrick Hannon , Baker & Hostetler LLP, pro hac vice.

Securities & Exchange Commission, Plaintiff, represented by John B. Hughes , U.S. Attorney's Office, Kathleen Burdette Shields , U. S. Securities and Exchange Comm. Bos, LeeAnn G. Gaunt , U.S. Securities and Exchange Commission & Rua M. Kelly , Securities & Exchange Commission, pro hac vice.

MK Energy and Infrastructure, LLC, Defendant, represented by Adam J. Reinhart , Arnold & Porter, pro hac vice & Richard L. Jacobson , Arnold & Porter, pro hac vice.

Highview Point Partners, LLC, Defendant, represented by Carl H. Loewenson, Jr. , Morrison & Foerster, Joseph W. Martini , Wiggin & Dana LLP & Ronald G. White , Morrison & Foerster, pro hac vice.

Balanchine Corporation, Brentwood Services Inc. & Edenwood Holding, S.A., Movants, represented by Brian W. Toth , Holland & Knight, pro hac vice, George Mencio, Jr. , Holland & Knight, pro hac vice, Laurence E. Curran, III , Curran & Associates, pro hac vice & Simon Irving Allentuch , Stockman O'Connor PLLC.

Russco Energy LLC, Movant, represented by Christopher L. Brigham , Updike, Kelly & Spellacy, P.C., Jason Katz , Curtis Castillo, P.C., pro hac vice & Stephanie D. Curtis , Curtis Castillo, P.C., pro hac vice.

Rufino Rafael Gonzalez-Miranda Camejo, Movant, represented by Harold James Pickerstein .

Walter Stipa, Movant, represented by Eduardo F. Rodriguez , Avila Rodriguez Hernandez Mena & Ferri, LLP, pro hac vice & Jeffrey R. Hellman , Law Offices of Jeffrey Hellman, LLC.

Desarrollos Newco 22, C.A., Movant, represented by Eduardo F. Rodriguez , Avila Rodriguez Hernandez Mena & Ferri, LLP, pro hac vice.

Desarrollos Newco 22, C.A., cMovant, represented by Wilfredo A. Rodriguez , Avila Rodriguez Hernandez Mena & Ferri, LLP, pro hac vice.

Desarrollos Newco 22, C.A., c/o Avila Rodriguez Hernandez Mena & Ferri, LLP 2525 POnce de Leon Blvd., Suite 1225 Coral Gables, FL 33134 305-779-3500, Movant, represented by Jeffrey R. Hellman , Law Offices of Jeffrey Hellman, LLC.

Desarrollos Hotelco Corporation Curacao Holding N.V., Desarrollos Hotelco Corporation Aruba Holding N.V. & Desarrollos Hotel Corporation DHC Aruba N.V., Movants, represented by Eduardo F. Rodriguez , Avila Rodriguez Hernandez Mena & Ferri, LLP, pro hac vice, Wilfredo A. Rodriguez , Avila Rodriguez Hernandez Mena & Ferri, LLP, pro hac vice & Jeffrey R. Hellman , Law Offices of Jeffrey Hellman, LLC.

Desarrollos Hotelco Aruba Holding Caracas, S.A., cMovant, represented by Eduardo F. Rodriguez , Avila Rodriguez Hernandez Mena & Ferri, LLP, pro hac vice.

Desarrollos Hotelco Aruba Holding Caracas, S.A., Movant, represented by Wilfredo A. Rodriguez , Avila Rodriguez Hernandez Mena & Ferri, LLP, pro hac vice & Jeffrey R. Hellman , Law Offices of Jeffrey Hellman, LLC.

NuScale Power, Inc., Interested Party, represented by Joel A. Mullin , Stoel Rivers LLP, pro hac vice, Steven I. Frenkel , Cummings & Lockwood & Timothy W. Snider , Stoel Rivers LLP, pro hac vice.

PDV Insurance Company Ltd., Fondo De Prevision De Los Trabajadores De Petroleos De Venezuela, S.A. Y Sus Filiales, Asociacion Civil Administradora De Los Fondos De Pensiones De Los Jubilados De Petroleos De Venezuela, S.A. Y Sus Filiales & APJ International Ltd, Interested Partys, represented by Jerome S. Fortinsky , Shearman & Sterling, pro hac vice & Lindi Beaudreault , Shearman & Sterling, pro hac vice.

Proterra, Inc., Interested Party, represented by Marc Gottschalk , Proterra, Inc., pro hac vice.

Goldenbird Finance, S.A. & Edenwood, Interested Partys, represented by Laurence E. Curran, III , Curran & Associates, pro hac vice.

Ponter Investments & Aspenwood, Interested Partys, represented by Donald S. Zakarin , Pryor Cashman LLP, pro hac vice.

BCInet, Inc., Interested Party, represented by Adam J. Blank , Wofsey, Rosen, Kweskin & Kuriansky & Paul J. Smoot , Law Offices of Paul J. Smoot, pro hac vice.

Vetra Energy Group, LLC, Interested Party, represented by Glenn A. Duhl , Zangari Cohn Cuthbertson Duhl & Grello P.C. & Louis J. Price , McAfee & Taft, P.C., pro hac vice.

LP Aircraft Group, LLC & Frank Lopez, Interested Partys, represented by Craig A. Raabe , Izard, Kindall & Raabe LLP & Josiah T.D. Butts , Robinson & Cole, LLP.

Ramon Illarramendi, Interested Party, pro se.

Alvarez & Marsal Global Forensic and Dispute Services, LLC, Interested Party, represented by Joshua W. Cohen , Day Pitney LLP.

Victor T. Chong, Interested Party, represented by James John Healy , Cowdery & Murphy, LLC, John P. D'Ambrosio , Cowdery & Murphy, LLC & Thomas J. Murphy , Cowdery & Murphy, LLC.

Christopher Luth, Interested Party, represented by Alfred U. Pavlis , Finn Dixon & Herling LLP, Michael Q. English , Finn Dixon & Herling & Richard S. Gora , Gora LLC.

Maria Josephina Gonzalez-Miranda, Interested Party, represented by George Catlett , George F. Hritz , Kaplan Fox & Kilsheimer, LLP, pro hac vice, Lindy R. Urso , Lindy R. Urso, Attorney at Law & Marion Bachrach , Thompson & Knight, LLP, pro hac vice.

Fractal Fund Management Ltd., Interested Party, represented by Brian E. Spears , Spears Manning, LLC.

MK Capital Partners, LLC, Interested Party, represented by John C. Pitblado , Carlton Fields Jorden Burt, P.A.


RULING ON MOTION FOR MODIFICATION [DOC. #1107]

Claimant Ramon Illarramendi's Rule 60 Motion for Modification of Previous Court Orders and for Emergency Injunctive Relief [Doc. #1107] again seeks to challenge PDVSA's claims for monies under the Receiver's approved Distribution Plan and the Distributions...

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